HARTGRAPH LIMITED

Company number 01598875 ·

Active

155 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-07-24 with updates · 5 pages View document
2 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
30 Jul 2025 Confirmation statement made on 2025-07-24 with updates · 4 pages View document
24 Jul 2025 Change of details for Mr Stephen Christopher Walters as a person with significant control on 2025-07-24 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Aug 2024 Confirmation statement made on 2024-08-01 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
3 Aug 2023 Director's details changed for Mr Stephen Christopher Walters on 2023-03-08 · 2 pages View document
3 Aug 2023 Confirmation statement made on 2023-08-03 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Dec 2022 Change of details for Mr Anthony John Brooks as a person with significant control on 2022-12-05 · 2 pages View document
18 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
11 Oct 2021 Amended total exemption full accounts made up to 2020-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
27 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BROOKS / 20/08/2020 View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES View document
26 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BROOKS / 20/08/2020 View document
26 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER WALTERS / 20/08/2020 View document
26 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER WALTERS / 20/08/2020 View document
20 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BROOKS / 20/08/2020 View document
14 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BROOKS / 14/08/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
23 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN BROOKS View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 015988750007 View document
6 Feb 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM UNITS 6 & 7 TREADAWAY TECH CENTRE, TREADAWAY HILL LOUDWATER, HIGH WYCOMBE BUCKS HP10 9RS View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Aug 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
23 Apr 2014 23/04/14 STATEMENT OF CAPITAL GBP 1950 View document
23 Apr 2014 RETURN OF PURCHASE OF OWN SHARES View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Aug 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
2 Jan 2013 RETURN OF PURCHASE OF OWN SHARES View document
2 Jan 2013 02/01/13 STATEMENT OF CAPITAL GBP 3510 View document
11 Dec 2012 VARYING SHARE RIGHTS AND NAMES View document
11 Dec 2012 STATEMENT OF COMPANY'S OBJECTS View document
11 Dec 2012 TERMS OF SHARE PURCHASE CONTRACTS AGREED 30/11/2012 View document
11 Dec 2012 ADOPT ARTICLES 30/11/2012 View document
5 Dec 2012 APPOINTMENT TERMINATED, SECRETARY JOHN FLETCHER View document
5 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUDLEY View document
5 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
5 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER View document
26 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
21 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
6 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Aug 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
20 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER / 20/08/2012 View document
20 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER / 20/08/2012 View document
20 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY / 20/08/2012 View document
17 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Aug 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROOKS / 20/08/2011 View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER / 20/08/2010 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY / 20/08/2010 View document
23 Aug 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROOKS / 20/08/2010 View document
29 Apr 2010 DIRECTOR APPOINTED STEPHEN WALTERS View document
22 Sep 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Oct 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Sep 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
11 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2006 NEW DIRECTOR APPOINTED View document
11 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
11 Sep 2006 LOCATION OF DEBENTURE REGISTER View document
11 Sep 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: UNIT 6 TREADAWAY HILL LOUDWATER HIGH WYCOMBE BUCKS HP10 9RS View document
11 Sep 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Sep 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
1 Sep 2005 SECRETARY RESIGNED View document
1 Sep 2005 NEW SECRETARY APPOINTED View document
27 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Sep 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS View document
7 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
26 Sep 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS View document
12 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
6 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
24 Sep 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS View document
13 Sep 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS View document
14 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
20 Sep 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS View document
17 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
21 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
9 Sep 1999 RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS View document
19 May 1999 NEW SECRETARY APPOINTED View document
19 May 1999 SECRETARY RESIGNED View document
19 May 1999 DIRECTOR RESIGNED View document
1 Oct 1998 RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS View document
3 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
21 Apr 1998 £ IC 15000/9750 11/02/98 £ SR 5250@1=5250 View document
4 Mar 1998 ALTER MEM AND ARTS 11/02/98 View document
20 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 1997 RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS View document
8 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
20 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
2 Oct 1996 RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS View document
11 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
15 Sep 1995 RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS View document
15 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
25 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
14 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 1994 RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS View document
16 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
27 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 1993 RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS View document
19 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
23 Sep 1992 RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS View document
26 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
26 Sep 1991 RETURN MADE UP TO 06/09/91; CHANGE OF MEMBERS View document
13 Apr 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Dec 1990 ABOLISH RED SHARE RIGHT 23/11/90 View document
25 Sep 1990 RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS View document
25 Sep 1990 DIRECTOR RESIGNED View document
12 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
9 Aug 1989 REGISTERED OFFICE CHANGED ON 09/08/89 FROM: UNIT 6 TREADAWAY TECH CENTRE TREADAWAY HILL LOUDWATER BUCKS View document
9 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
9 Aug 1989 RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS View document
14 Jun 1989 REGISTERED OFFICE CHANGED ON 14/06/89 FROM: UNIT 12 TREADWAY HILL LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE View document
30 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
25 Jul 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS View document
24 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
24 Sep 1987 RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS View document
25 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
25 Oct 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS View document
25 Oct 1986 REGISTERED OFFICE CHANGED ON 25/10/86 FROM: CENTURY HOUSE 19 HIGH STREET MARLOW BUCKINGHAMSHIRE View document